Spike bucket
10/27/2026, 11:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 11:46:00 P.M. to 10/27/2026, 11:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,004.15
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.7x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
1,004.15 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f.
Dominant behavior: distribution
distribution + high confidence + 1004 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/27/2026, 11:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,004.15 QUAI across 2 visible rows
0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f
Net sender
Unknown type
502.54 QUAI across 1 visible row
0x00578d594e38268028E58825f5CaA11BFe3E45F6
Net sender
Unknown type
501.61 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
Net receiver
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
0 QUAI • 21 addresses
10/27/2026, 11:45:56 P.M.
-1 min
Best candidate10 tx
10,136.47 QUAI • 23 addresses
10/27/2026, 11:44:52 P.M.
+1 min
3 tx
1,004.15 QUAI • 18 addresses
10/27/2026, 11:47:01 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/27/2026, 11:43:47 P.M.
+2 min
4 tx
74.84 QUAI • 25 addresses
10/27/2026, 11:48:06 P.M.
-3 min
0 tx
0 QUAI • 18 addresses
10/27/2026, 11:42:43 P.M.
+3 min
5 tx
112.65 QUAI • 25 addresses
10/27/2026, 11:49:15 P.M.
-4 min
2 tx
0 QUAI • 17 addresses
10/27/2026, 11:41:38 P.M.
Biggest whale alert
502.54 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:46:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
501.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:46:57 P.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0072007bb1df7cc54f753026df5170283a21f8035cc38dddf5e533aef97878f8
502.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:46:57 P.M.
From: 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005700598f2279400cb4d91a13b950a9e7661a0643ef62f5eb59ab5adeea39ae
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:46:23 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
Tx: 0x0004000d0ece48613fb3404c24234734e7f0d2734b6beb3fc647319434f60d5b